BBP BANDENIA PLC

Company number 04649808

Date	Type	Description	View / Download
07 May 2009	288b	Appointment terminated director mehdi tabatabaie	(1 page)
17 Apr 2009	123	Nc inc already adjusted 10/03/09	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2009	288a	Director appointed cromwell artemio alva infante	(2 pages)
16 Mar 2009	288a	Director appointed joao carlos padre santo ramalho	(2 pages)
09 Mar 2009	288c	Director's change of particulars / jose artiles ceballos / 05/03/2009	(1 page)
05 Mar 2009	288a	Director appointed alfonso arroyo lorenzo	(2 pages)
05 Mar 2009	288a	Director appointed mehdi tabatabaie	(2 pages)
24 Feb 2009	363a	Return made up to 03/02/09; full list of members	(5 pages)
28 Jan 2009	287	Registered office changed on 28/01/2009 from, suite 501 international house, 223 regent street, london, W1B 2QD	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint directors 17/11/2008	(10 pages)
06 Jan 2009	288b	Appointment terminated director alejandro barreiro	(1 page)
06 Jan 2009	288a	Director appointed director antonio larrea morales	(2 pages)
23 Oct 2008	88(2)	Ad 10/10/08\gbp si 8793779@1=8793779\gbp ic 50000/8843779\	(2 pages)
22 Oct 2008	288a	Director appointed jeronimo camacho perea	(2 pages)
21 Oct 2008	AA	Total exemption full accounts made up to 31 January 2008	(13 pages)
18 Sep 2008	288a	Secretary appointed mario danese	(2 pages)
10 Sep 2008	288b	Appointment terminated secretary marine financial services international LIMITED	(1 page)
27 Aug 2008	288a	Director appointed jose luis sanchez rodriguez	(2 pages)
27 Jun 2008	288a	Director appointed abelardo guil fuentes	(2 pages)
27 Jun 2008	288b	Appointment terminated director fabio pastore	(1 page)
10 Jun 2008	288a	Director appointed alejandro cesar barreiro	(2 pages)
10 Jun 2008	288a	Director appointed juan manuel rojas rojas	(2 pages)
14 Feb 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
28 Nov 2007	288c	Director's particulars changed	(1 page)

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